Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinesh Kumar Tyagi
Director
over 2 years ago
over 2 years ago
Rajendrasingh .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Dietary Food Supplements, Herbal Dietary Supplements For Persons Special Dietary Requirements , Dietary Supplements, Food Supplements, Protein Supplements, Nutritional Supplements, Dietary Supplement Drinks, Protein Supplement Shake...
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Dietary Food Supplements, Herbal Dietary Supplements For Persons Special Dietary Requirements , Dietary Supplements, Food Supplements, Protein Supplements, Nutritional Supplements, Dietary Supplement Drinks, Protein Supplement Shake...
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Dietary Food Supplements, Herbal Dietary Supplements For Persons Special Dietary Requirements , Dietary Supplements, Food Supplements, Protein Supplements, Nutritional Supplements, Dietary Supplement Drinks, Protein Supplement Shake...
View +19 more Brands for Cytokrit Biotech Private Limited.
Charges
29 June 2017
Pnb Housing Finance Limited
22 Lak
29 June 2017
Others
0
29 June 2017
Others
0
29 June 2017
Others
0
Documents
Form DPT-3-11052020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Form ADT-1-12092017_signed
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Form 23AC-12092017_signed
Form 20B-12092017_signed
Copy of written consent given by auditor-11092017
